Feron Spires I.f.c Limited
- Company number
- 04092434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2000
- Nature of business
- Financial management
- Corporate group
- Amber River Group Limited (89 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Edward Thomas | Director | 9 Oct 2024 | |
| SMITH, Sarah Jean | Director | 9 Oct 2024 | |
| ELLIS, Peter Robert | Director | 9 Oct 2024 | |
| FERON, John James | Director | 18 Oct 2000 | 9 Oct 2024 |
| FERON, Julia Louise | Secretary | 18 Oct 2000 | 27 Mar 2012 |
| FERON, Julia Louise | Director | 18 Oct 2000 | 17 Dec 2007 |
| BOURSE NOMINEES LIMITED | Corporate-Nominee-Director | 18 Oct 2000 | 18 Oct 2000 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 18 Oct 2000 | 18 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redland Wealth Management Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Mar 2021 | |
| Mr John James Feron | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | £23,980 | 0 |
| 31 Aug 2023 | - | £44,271 | 1 |
| 31 Aug 2022 | - | £150,801 | 1 |
| 31 Aug 2021 | £161,643 | £162,469 | 1 |
| 31 Aug 2020 | £223,708 | £251,318 | 1 |
| 31 Aug 2019 | £173,544 | £214,077 | 1 |
| 31 Aug 2018 | £124,673 | £193,872 | 1 |
| 31 Aug 2017 | £87,183 | £106,511 | 1 |
| 31 Aug 2016 | £60,027 | £60,323 | 1 |
| 31 Aug 2015 | £109,752 | £79,916 | - |
| 31 Aug 2014 | £123,615 | £85,330 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | £71,431 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
Connections
Owned by
Feron Spires I.f.c Limited → Redland Wealth Management Group Limited → Shipman Group Holdings Limited → Amber River Group Limited
Directors’ other companies
- CAMERON, Edward Thomas - Director at Redland Wealth Management Group Limited
- CAMERON, Edward Thomas - Director at Framtiden Wealth Ltd
- ELLIS, Peter Robert - Director at Redland Wealth Management Group Limited
- ELLIS, Peter Robert - Director at Shipman Group Holdings Limited
- ELLIS, Peter Robert - Director at Whichers Ifa Limited
- ELLIS, Peter Robert - Director at Shipman Group Limited
- ELLIS, Peter Robert - Director at Shipman Wealth Management Ltd
- ELLIS, Peter Robert - Director at Shipman Holdings Limited
- ELLIS, Peter Robert - Director at Shipman Financial Planning Limited
- SMITH, Sarah Jean - Director at Redland Wealth Management Group Limited
Companies at the same address
- Redland Wealth Management Group Limited (12265142)